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TUDOR GRIFFITHS LIMITED
Company number 06557373 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TUDOR GRIFFITHS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TUDOR GRIFFITHS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06557373
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2008
- Registered office
- Ellesmere, Shropshire
- Country of origin
- United Kingdom
- Business
- Operation of gravel and sand pits; mining of clays and kaolin; Manufacture of ready-mixed concrete; Collection of non-hazardous waste; Treatment and disposal of non-hazardous waste
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TUDOR GRIFFITHS LIMITED's ownership
- TUDOR GRIFFITHS LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls TUDOR GRIFFITHS LIMITED
TUDOR GRIFFITHS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr John Tudor Griffiths | Shares: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Holdings · 1 layer
What TUDOR GRIFFITHS LIMITED holds
UK companies whose latest confirmation statement lists TUDOR GRIFFITHS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TUDOR GRIFFITHS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PORTHMADOG CONCRETE LIMITED Company 02619290 | Active | — | 36,200 | ORDINARY | 22 March 2022 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs TUDOR GRIFFITHS LIMITED
TUDOR GRIFFITHS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| JACKSON, Carla Ruth | Secretary | 23 March 2021 | — | — |
| GRIFFITHS, John Tudor | Director | 21 March 2013 | British | United Kingdom |
| JONES, James Robert | Director | 23 March 2021 | British | Wales |
| MORRIS, David Thomas | Director | 18 February 2021 | British | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, John Tudor | Secretary | 18 February 2021 | 23 March 2021 |
| SEAWARD, John | Secretary | 11 June 2012 | 9 February 2021 |
| SLEIGH, Michael | Secretary | 7 April 2008 | 11 June 2012 |
| GRIFFITHS, Moyra Evelyn | Director | 7 April 2008 | 5 February 2020 |
| GRIFFITHS, William Michael | Director | 7 April 2008 | 5 February 2020 |
| SEAWARD, John | Director | 25 November 2013 | 9 February 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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